Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Jun 2026 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2026
|
|
|
10 Jun 2026 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2025
|
|
|
15 May 2026 |
RP01SH01 |
Replacement filing of SH01 - 23/03/23 Statement of Capital gbp 1.273855
|
|
|
11 May 2026 |
RP01SH01 |
Replacement filing of SH01 - 19/01/23 Statement of Capital gbp 1.167710
|
|
|
09 May 2026 |
RP01SH01 |
Replacement filing of SH01 - 23/03/23 Statement of Capital gbp 1.724494
|
|
|
09 May 2026 |
RP01SH01 |
Replacement filing of SH01 - 19/01/23 Statement of Capital gbp 1.724494
|
|
|
07 May 2026 |
AA |
Total exemption full accounts made up to 30 September 2025
|
|
|
03 Oct 2025 |
CS01 |
Confirmation statement made on 21 September 2025 with updates
|
|
|
30 Jun 2025 |
AA |
Total exemption full accounts made up to 30 September 2024
|
|
|
25 Sep 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with updates
|
|
|
28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
30 May 2024 |
AD01 |
Registered office address changed from 1 1 Mark Square Wework London EC2A 4EG England to 1 Mark Square Wework London EC2A 4EG on 30 May 2024
|
|
|
29 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2024
|
|
|
28 May 2024 |
AD01 |
Registered office address changed from Unit 4.01 Tea Building 56 Shoreditch High Street London E1 6JJ England to 1 1 Mark Square Wework London EC2A 4EG on 28 May 2024
|
|
|
28 Mar 2024 |
PSC04 |
Change of details for Mr Samuel August Edward Cope as a person with significant control on 28 March 2024
|
|
|
01 Mar 2024 |
TM01 |
Termination of appointment of Jason Paul Campion as a director on 29 February 2024
|
|
|
18 Oct 2023 |
AP01 |
Appointment of Mr Jason Paul Campion as a director on 18 October 2023
|
|
|
03 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
|
|
|
27 Jun 2023 |
CERTNM |
Company name changed samuel august LTD\certificate issued on 27/06/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-06-27
|
|
|
27 Jun 2023 |
AD01 |
Registered office address changed from Myddelton Lodge Langbar Road Ilkley LS29 0EB England to Unit 4.01 Tea Building 56 Shoreditch High Street London E1 6JJ on 27 June 2023
|
|
|
05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2023
-
ANNOTATION
Replacement a replacement SH01 was registered on 09/05/2026 and 15/05/2026 as the original contained an error
|
|
|
03 Apr 2023 |
AP01 |
Appointment of Mr Nick Sutton as a director on 22 March 2023
|
|
|
06 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Article 27 to be removed 03/02/2023
|
|
|
06 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
31 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2023
-
ANNOTATION
Replaced a replacement SH01 was registered on 09/05/2026 as the original contained an error
|
|